Iranian National Pleads Guilty to Conspiracy to Commit Healthcare Fraud — $0
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Mehrdad Gerami, owner of Coastal Diagnostic Testing Group, pleaded guilty to conspiracy to commit healthcare fraud in Coos Bay, Oregon. He overcharged HHS, VA, and private insurers for sleep studies from 2021 to present.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Coastal Diagnostic Testing Group has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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